LOVENZA LTD - LONDON


Company Profile Company Filings

Overview

LOVENZA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOVENZA LTD was incorporated 16 years ago on 09/05/2007 and has the registered number: 06240542. The accounts status is DORMANT.

LOVENZA LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

SUITE A
LONDON
EC1Y 0TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON REGISTRARS LTD Corporate Secretary 2012-04-17 CURRENT
MR SHIVANI DAHANUKAR Jun 1977 Indian Director 2010-09-02 CURRENT
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2007-05-09 UNTIL 2009-04-20 RESIGNED
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2007-05-09 UNTIL 2012-04-19 RESIGNED
MR ANAND PRABHAKARAN NAIR May 1966 Indian Director 2009-04-20 UNTIL 2011-05-03 RESIGNED
MISS IRAN ARAUZ DE LEON Oct 1978 Panamanian Director 2008-09-30 UNTIL 2009-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shivani Dahanukar 2016-04-06 6/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LOVENZA LTD 2021-07-21 31-05-2021 £1,000 equity
Dormant Company Accounts - LOVENZA LTD 2020-07-31 31-05-2020 £1,000 equity
Dormant Company Accounts - LOVENZA LTD 2019-11-01 31-05-2019 £1,000 equity
Dormant Company Accounts - LOVENZA LTD 2018-08-18 31-05-2018 £1,000 equity
Dormant Company Accounts - LOVENZA LTD 2018-01-16 31-05-2017 £1,000 equity
Dormant Company Accounts - LOVENZA LTD 2017-01-20 31-05-2016 £1,000 equity
Dormant Company Accounts - LOVENZA LTD 2015-12-08 31-05-2015 £1,000 equity
Dormant Company Accounts - LOVENZA LTD 2015-01-28 31-05-2014 £1,000 equity

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